Illegal Activity
suspicious
Blackmail
none
Date
2015-06-01 to 2015-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc., summarizing account activity for June 2015. It shows a beginning and ending balance of over $73 million, with several large outgoing money transfers and an interest payment.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOUTHERN TRUST COMPANY, INC.
- Document ID
- —
- Date
- 2015-06-01 to 2015-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The large and frequent money transfers to different entities warrant further investigation to ensure compliance with financial regulations.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to Southern Trust Company. |
| SOUTHERN TRUST COMPANY, INC. | financial transaction | CITIBANK | Outgoing money transfer from Southern Trust Company's account at Deutsche Bank to Citibank. |
| SOUTHERN TRUST COMPANY, INC. | financial transaction | MORGAN STANLEY | Outgoing money transfer from Southern Trust Company's account at Deutsche Bank to Morgan Stanley. |
| SOUTHERN TRUST COMPANY, INC. | financial transaction | FIRST BANK | Outgoing money transfer from Southern Trust Company's account at Deutsche Bank to First Bank. |
Red Flags 1
- Large outgoing money transfers to multiple financial institutions.
Financial Information
Amounts:73,344,188.5676,970,072.559,116.010.000.000.003,635,000.0010,000.00175,000.00400,000.003,050,000.009900,000.0060,790.86
Assets:
- Elite Money Market Deposit Account
Transactions:
- Outgoing Money Transfer to CITIBANK A/C MORGAN STANLEY
- Outgoing Money Transfer to FIRST BANK A/C SOUTHERN TRUST COMPANY INC
- Outgoing Money Transfer to 1ST BANK A/C SOUTHERN TRUST COMPANY INC
- Outgoing Money Transfer to CITIBANK A/C MORGAN STANLEY
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY, INC.CITIBANKMORGAN STANLEYFIRST BANK
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 5
Deutsche Bank Trust Co. AmericasCITIBANKMORGAN STANLEYFIRST BANKSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Elite Money Market Deposit account held by Southern Trust Company, Inc. at Deutsche Bank Trust Co. Americas for the period of June 1, 2015 to June 30, 2015.
- Significance
- The document details significant financial transactions and a large account balance, providing insight into the financial activities of Southern Trust Company, Inc.
File Info
- File Name
- EFTA01410788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.683632
- DOJ Source
- View on DOJ